Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Julie Elizabeth Mcateer as a director
|
|
|
18 Oct 2024 |
CH01 |
Director's details changed for Mrs Julie Mcateer on 27 May 2024
|
|
|
18 Oct 2024 |
AP01 |
Appointment of Luciano Vasques as a director on 3 October 2024
|
|
|
14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Oct 2024 |
AP01 |
Appointment of Yaniv Friedman as a director on 1 July 2024
|
|
|
25 Jun 2024 |
TM01 |
Termination of appointment of Gilad Myerson as a director on 27 May 2024
|
|
|
25 Jun 2024 |
AP01 |
Appointment of Mrs Julie Mcateer as a director on 27 May 2024
-
ANNOTATION
Clarification a second filed APO1 was registered on 25102024
|
|
|
20 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
14 Jan 2024 |
TM01 |
Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024
|
|
|
07 Dec 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 24 November 2023
|
|
|
03 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jun 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 20 June 2023
|
|
|
31 May 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 31 May 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
|
|
|
13 Dec 2022 |
CH01 |
Director's details changed for Mr Gilad Myerson on 31 October 2022
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Iain Clifford Scoobie Lewis on 1 September 2022
|
|
|
28 Sep 2022 |
TM01 |
Termination of appointment of David Andrew Crawford as a director on 1 September 2022
|
|
|
28 Sep 2022 |
AP01 |
Appointment of Iain Clifford Scoobie Lewis as a director on 1 September 2022
|
|
|
21 Sep 2022 |
PSC02 |
Notification of Ithaca Energy (Uk) Limited as a person with significant control on 30 June 2022
|
|
|
12 Jul 2022 |
AD01 |
Registered office address changed from 23 College Hill 4th Floor London EC4R 2RP England to 1 Park Row Leeds LS1 5AB on 12 July 2022
|
|
|
08 Jul 2022 |
TM01 |
Termination of appointment of Wataru Sato as a director on 30 June 2022
|
|
|
08 Jul 2022 |
AP01 |
Appointment of Mr Alan Bruce as a director on 30 June 2022
|
|
|
08 Jul 2022 |
AP01 |
Appointment of Mr David Andrew Crawford as a director on 30 June 2022
|
|